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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rosine, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Kathryn Marie
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Ben Gerald Sanford
    Born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Peter
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Michel, Severine
    Company Manager born in July 1977
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Beckler, Matthew
    Finance Professional born in June 1973
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 5
    Wise, Theresa Mary
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Stanton, Roger Francis Gordon
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2022-12-30
    OF - Director → CIF 0
    Stanton, Roger Francis Gordon
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 7
    Lorimer, Paul Maurice
    Chartered Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Alloy, Mark William
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Demarco, Michelle Elaine
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-10-06 ~ 2011-11-23
    PE - Secretary → CIF 0
  • 12
    icon of address4, Rus Charles Vi, 1327 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-05-27 ~ 2024-06-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    icon of address488, Route De Longwy, L-1940 Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENEDEN UK ACQUISITION COMPANY LIMITED

Previous name
JELLYMIST LIMITED - 2011-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENEDEN UK ACQUISITION COMPANY LIMITED
    Info
    JELLYMIST LIMITED - 2011-11-24
    Registered number 07800875
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • GREENEDEN UK ACQUISITION COMPANY LIMITED
    S
    Registered number 07800875
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENEDEN UK ACQUISITION COMPANY LIMITED
    S
    Registered number 07800875
    icon of addressGenesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGenesys House Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.